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Annual Report 2010 - Hannover Re

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Name and registered office of the company<br />

Figures in currency units of 1,000<br />

Participation<br />

in %<br />

Capital<br />

and reserves<br />

<strong>Re</strong>sult for the last<br />

financial year<br />

Subgroups resident abroad<br />

<strong>Hannover</strong> <strong>Re</strong>insurance Group Africa (Pty) Ltd.,<br />

Johannesburg/South Africa 4 100.00 ZAR 155,813 ZAR 138,961<br />

<strong>Hannover</strong> <strong>Re</strong>insurance Group Africa (Pty) Ltd. compiles its own subgroup financial statement<br />

in which the following companies are included:<br />

Consolidated companies<br />

<strong>Hannover</strong> Life <strong>Re</strong>assurance Africa Ltd.,<br />

Johannesburg/South Africa 4 100.00 ZAR 411,113 ZAR 69,634<br />

<strong>Hannover</strong> <strong>Re</strong>insurance Africa Ltd.,<br />

Johannesburg/South Africa 4 100.00 ZAR 726,038 ZAR 151,044<br />

Compass Insurance Company Limited,<br />

Johannesburg/South Africa 100.00 ZAR 111,083 ZAR (13,847)<br />

Micawber 185 (Pty) Ltd.,<br />

Johannesburg/South Africa 100.00 ZAR 18,257 ZAR 3,225<br />

Peachtree (Pty) Ltd.,<br />

Johannesburg/South Africa 9 100.00 ZAR – ZAR –<br />

Indoc Holdings S.A.,<br />

Luxembourg/Luxembourg 9 100.00 CHF – CHF –<br />

<strong>Hannover</strong> <strong>Re</strong>insurance Mauritius Ltd.,<br />

Port Louis/Mauritius 100.00 MUR 50,613 MUR 2,824<br />

Lireas Holdings (Pty) Ltd.,<br />

Johannesburg/South Africa 51.00 ZAR 185,175 ZAR 36,888<br />

MUA Insurance Acceptances (Pty) Ltd.,<br />

Cape Town/South Africa 51.00 ZAR 3,751 ZAR 4,696<br />

MUA Insurance Company Ltd.,<br />

Cape Town/South Africa 51.00 ZAR 19,673 ZAR 5,655<br />

Transit Underwriting Managers (Pty) Ltd.,<br />

Cape Town/South Africa 51.00 ZAR 1,332 ZAR 2,552<br />

Garagesure Consultants and Acceptances (Pty) Ltd.,<br />

Johannesburg/South Africa 48.45 ZAR 1,926 ZAR 220<br />

Landmark Underwriting Agency (Pty) Ltd.,<br />

Bloemfontein/South Africa 41.06 ZAR 1,873 ZAR 374<br />

Cargo Transit Insurance (Pty) Ltd.,<br />

Helderkruin/South Africa 4 40.80 ZAR (269) ZAR (769)<br />

Hospitality Industries Underwriting Consultants (Pty) Ltd.,<br />

Johannesburg/South Africa 37.38 ZAR 3,071 ZAR 2,763<br />

SUM Holdings (Pty) Ltd.,<br />

Johannesburg/South Africa 37.38 ZAR 21,469 ZAR 478<br />

Gem & Jewel Acceptances (Pty) Ltd.,<br />

Johannesburg/South Africa 4 35.70 ZAR 459 ZAR 393<br />

Thatch Risk Acceptances (Pty) Ltd.,<br />

Cape Town/South Africa 33.64 ZAR 764 ZAR 1,008<br />

Envirosure Underwriting Managers (Pty) Ltd.,<br />

Durban/South Africa 30.60 ZAR (1,849) ZAR (618)<br />

Woodworking Risk Acceptances (Pty) Ltd.,<br />

Pietermaritzburg/South Africa 30.60 ZAR 1,001 ZAR 209<br />

Construction Guarantee (Pty) Ltd.,<br />

Parktown/South Africa 26.01 ZAR 1,476 ZAR 1,152<br />

Film & Entertainment Underwriters SA (Pty) Ltd.,<br />

Northcliff/South Africa 4 26.01 ZAR (610) ZAR (860)<br />

Associated companies<br />

Takafol South Africa (Pty) Ltd.,<br />

Johannesburg/South Africa 24.99 ZAR 825 ZAR 351<br />

Commercial & Industrial Acceptances (Pty) Ltd.,<br />

Johannesburg/South Africa 4 20.40 ZAR 5,147 ZAR 15,703<br />

Flexible Accident and Sickness Acceptances (Pty) Ltd.,<br />

Johannesburg/South Africa 20.40 ZAR 1,811 ZAR 2,995<br />

Clarendon Transport Underwriting Managers (Pty) Ltd.,<br />

Johannesburg/South Africa 4 19.04 ZAR 3,880 ZAR 30,190<br />

Notes<br />

<strong>Hannover</strong> <strong>Re</strong> Group annual report <strong>2010</strong><br />

4.2 Consolidated companies and complete list of shareholdings Notes<br />

127

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